№ files_lp_4_process_2_59061
File format: docx
Character count: 38119
File size: 128 KB
Year:
2021
Region / City:
Wales
Theme:
Digital Health and Care
Document Type:
Meeting Minutes
Organization:
Digital Health and Care Wales (DHCW)
Author:
Not specified
Target Audience:
Board Members, Healthcare Professionals
Period of Validity:
Not specified
Approval Date:
25/11/2021
Date of Changes:
Not specified
Contextual Description:
Meeting minutes from the Digital Health and Care Wales Special Health Authority Board regarding organizational updates, progress reports, and specific projects.
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Year:
2021
Organization:
Digital Health and Care Wales (DHCW)
Type of document:
Board meeting minutes
Location:
Wales, UK
Meeting date:
27 May 2021
Duration:
10:00–14:30
Attendees:
Board members and executive officers of DHCW
Chair:
Bob Hudson
CEO:
Helen Thomas
Topics covered:
Approval of previous minutes, action log, Standing Orders, Annual Cycle of Business, Chair and CEO reports
Format:
Virtual meeting via Microsoft Teams
Public access:
Live broadcast and recording available
Year:
2024
Region / City:
Wales
Theme:
Healthcare, Dental Services
Document Type:
Meeting Minutes
Organization:
DHCW
Author:
Marian Wyn Jones, Ifan Evans, Sam
Target Audience:
Healthcare professionals, Welsh Government
Period of Effect:
2024
Approval Date:
25 July 2024
Date of Changes:
Not specified
Context:
Meeting minutes discussing ongoing issues and actions within Welsh healthcare services, including pilot schemes, funding models, and milestones for the development of healthcare systems.
Year:
2014
Region / City:
United States
Document Type:
Regulatory Guidelines
Agency / Organization:
Department of Veterans Affairs
Author:
Department of Veterans Affairs
Target Audience:
Veterans, Service Members, VA Staff
Period of Validity:
Ongoing
Approval Date:
April 7, 2014
Date of Amendments:
October 1, 2012
Year:
2021
Region / City:
Saskatchewan
Topic:
COVID-19 Guidelines
Document Type:
Health and Safety Guidelines
Organization:
Saskatchewan Health Authority
Author:
Saskatchewan Health Authority
Target Audience:
SHA Health Care Workers
Period of Validity:
Ongoing
Approval Date:
June 18, 2021
Last Revision Date:
December 6, 2021
Related Policies/Documentation:
COVID-19 Labour Pool
Year:
2023
Region / City:
United States
Subject:
Housing benefits for disabled veterans
Document Type:
Training handout
Organization / Institution:
U.S. Department of Veterans Affairs (VA)
Author:
Veterans Service Center (VSC)
Target Audience:
VA personnel, veterans, and service members
Period of Action:
Ongoing
Approval Date:
N/A
Date of Amendments:
N/A
Year:
2015
Region / City:
United States
Theme:
Veterans Affairs, Disability Assistance
Document Type:
Policy Guide
Organization / Institution:
U.S. Department of Veterans Affairs
Author:
U.S. Department of Veterans Affairs
Target Audience:
Veterans, Service Members, Disability Claims Officers
Effective Date:
October 28, 2015
Date of Changes:
October 1, 2012
Organisation:
Digital Health and Care Wales
Acronym:
DHCW
Meeting Name:
SHA Board
Agenda Item:
4.1
Date of Meeting:
01 April 2021
Meeting Status:
Public
Executive Sponsor:
Chris Darling, Board Secretary
Prepared By:
Chris Darling, Board Secretary
Presented By:
Chris Darling, Board Secretary
Purpose:
For Noting
Recommendation:
Board to note the DHCW Board and Committee Structure and agree Committee membership as a priority
Document Type:
Board Report
Governance Framework:
DHCW Standing Orders
Board Composition:
Up to 15 members including 7 Independent Members and 5 Executive Directors
Quorum Requirement:
Minimum six members including two Executive Directors and four Independent Members
Committees Referenced:
Audit; Remuneration and Terms of Service; Oversight and Scrutiny of Quality, Safety, Information Governance, Data Quality, Security and Risk
Advisory Group:
Local Partnership Forum
Legislative Context:
Statutory requirements for Special Health Authority
Equality Impact Assessment:
Approved, Feb 2021
Quality and Safety Implications:
Oversight via Digital Governance and Safety Committee and Audit and Assurance Committee
Legal Implications:
Standing Orders translate statutory requirements into operating practice
Financial Implications:
None identified
Workforce Implications:
None identified
Socio Economic Implications:
None identified
Year:
2021
Organization:
Digital Health and Care Wales (DHCW)
Type of document:
Board meeting minutes
Location:
Wales, UK
Meeting date:
27 May 2021
Duration:
10:00–14:30
Attendees:
Board members and executive officers of DHCW
Chair:
Bob Hudson
CEO:
Helen Thomas
Topics covered:
Approval of previous minutes, action log, Standing Orders, Annual Cycle of Business, Chair and CEO reports
Format:
Virtual meeting via Microsoft Teams
Public access:
Live broadcast and recording available
Year:
2020
Region / City:
Los Angeles, CA
Field:
Marketing
Document Type:
Curriculum Vitae
Organization / Institution:
Marshall School of Business, University of Southern California
Author:
Sha Yang
Target Audience:
Academia, Research Community
Effective Date:
2020.08
Date of Last Update:
Not specified
Organization:
SHA London Branch
Document Type:
Meeting Minutes
Date of Meeting:
5 February 2026
City:
London
Country:
United Kingdom
Participants:
CJ (Hackney), MH (Lambeth), HB (Greenwich), GB (Hackney), DE (Sutton), SL (Southwark), BR (Hackney), VG (Enfield), AH (Lambeth), TH (Westminster), SH (Maida Vale), DM (Enfield), RG (Brent)
Topics:
NHS service consolidation, hospital infrastructure, patient representation, hospice closure, healthcare policy, international solidarity with health workers
Institutions Mentioned:
Royal Brompton Hospital, Richard House Children’s Hospice, Haven House Hospice, NHS England
Events Discussed:
Planned relocation of children’s specialist services, closure of Richard House hospice, campaign for hospice services, discussion of UK–US trade deal impact on the NHS
Decisions:
Motion expressing solidarity with health workers affected by ICE actions in the United States adopted without opposition
Upcoming Event:
NHS subcontracting event in Soho on 18 February 2026
Next Meeting Date:
26 March 2026
Year:
2024
Region / City:
Swansea Bay
Topic:
Quality and Safety
Document Type:
Meeting Minutes
Organization:
Swansea Bay University Health Board
Author:
Quality and Safety Committee
Target Audience:
Health Board members, healthcare professionals
Period of Effect:
October 2024
Approval Date:
Not stated
Date of Changes:
Not stated
Year:
2025
Region / City:
Swansea Bay
Topic:
Audit Committee Meeting Minutes
Document Type:
Meeting Minutes
Organization:
Swansea Bay University Health Board
Author:
Not specified
Target Audience:
Board Members, Auditors, Healthcare Professionals
Period of Action:
November 2025
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2024
Region / City:
East Kent
Theme:
Healthcare, Governance
Document Type:
Meeting Minutes
Organ / Institution:
East Kent Hospitals University NHS Foundation Trust
Author:
Stewart Baird, Tracey Fletcher, Tim Glenn, Bernie Mayall, Andrea Ashman
Target Audience:
Council of Governors, Trust members, healthcare professionals
Period of validity:
September 2024
Approval Date:
5th September 2024
Date of Changes:
Not specified
Note:
Contextual description
Year:
2016
Region / city:
United Kingdom
Topic:
Quality Assurance
Document type:
Meeting minutes
Organization / institution:
Quality Assurance Standing Group (QASG)
Author:
Quality Assurance Standing Group members
Target audience:
QASG members, academic staff, university administration
Period of validity:
May 2016 - ongoing
Approval date:
04/05/2016
Date of changes:
None
Year:
2025
Region / City:
Swansea Bay
Theme:
Healthcare, Patient Experience
Document Type:
Meeting Minutes
Organization:
Swansea Bay University Health Board
Author:
Not specified
Target Audience:
Committee Members, Healthcare Professionals
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Swansea
Topic:
Annual Accounts and Governance Review
Document Type:
Meeting Minutes
Organization:
Swansea Bay University Health Board (SBUHB)
Author:
Swansea Bay University Health Board
Target Audience:
SBUHB Board Members, Audit Wales, Stakeholders
Period of Validity:
2024/2025
Approval Date:
25 June 2025
Date of Amendments:
N/A
Year:
2023
Region / City:
Swansea Bay
Theme:
Audit and Governance
Document Type:
Meeting Minutes
Organization:
Swansea Bay University Health Board
Author:
Swansea Bay University Health Board
Target Audience:
Health Board Members, Financial Auditors, Stakeholders in Governance
Period of Action:
2022-2023
Approval Date:
13th July 2023
Date of Changes:
13th July 2023
Year:
2015
Institution:
Bournemouth University
Document Type:
Meeting Minutes
Committee:
Quality Assurance Standing Group (QASG)
Chair:
C Symonds
Clerk:
R Rogers
Attendees:
C Symonds, A Chapman, R Chater, J De Vekey, E Mayo-Ward, S McLawrence, P Mathews, A Mercer, R Rogers, P Ryland, N Finnes, A Morrison, M Frampton
Apologies:
P Alexander, B Dyer, G Jordan, A Main, C Merrett, H Mitchell, K Phalp, N Silvennoinen
Period Covered:
27th April 2015 – 22nd September 2015
Agenda Items:
Membership updates, assessment regulations review, student feedback, evaluation events process
Decisions and Updates:
Approval of 72-hour Late Submission ruling, ARPP republication cycle, implementation of Academic Levels transition, external examiner response form circulation
Key Focus Areas:
Academic assessment procedures, student processes, procedural changes implementation, committee recommendations to ASC and Senate
Year:
2024
Organization:
Swansea Bay University Health Board
Document Type:
Meeting Minutes
Meeting Date:
15 July 2024
Attendees:
Mark Parsons, Stuart Hanger, Rohan Megahey, Wayne Durston, Laurie Higgs, Huw George, Steve Davies, Joshua Tobin, Paul Coode, Elaine Lewis, Rebecca Davies, Des Keighan, James Lawrence, Vicky Thomas, Liza Powell, Emma Williams, Mark Jarrett
Apologies:
Alison Gallagher, Anthony Pitcher, Melanie Collins, Shirley Hoskins, Craig Davies, Nicholas Davies, Emily Warren, Anthony Wiltshire, Ricky Morgan, Christian Harry
Location:
Swansea Bay University Health Board facilities
Main Topics:
Fire Risk Assessment compliance, Fire Safety Actions, Training, Incidents, Risk Register, Service Group Updates
Compliance Rate:
77% as of 15 July 2024
Target Audience:
Health and Safety personnel, Estates and Operations Managers
Year:
2025
Region / City:
Swansea Bay
Theme:
Financial Management, Healthcare Services
Document Type:
Meeting Minutes
Organization / Institution:
Swansea Bay University Health Board
Author:
Performance and Finance Committee
Target Audience:
Board Members, Committee Members, Healthcare Managers
Period of Validity:
N/A
Approval Date:
2025-08-26
Amendment Date:
N/A